Saturday, March 16
9:00 - 11:30
Zoom Meeting
Join Zoom Meeting
Meeting ID: 899 7998 3143
Passcode: 232875
For tech support: Text Bryan F. at 606-669-3782
OPENING BUSINESS - 20 minutes
- Welcome
- Approve agenda
- Approve January minutes
- Breakout Rooms - Ambassador Update
LEGISLATIVE UPDATE - 30 minutes
FINANCIAL REPORT - 20 minutes
SUCCESSION PLAN - 30 minutes
- Approval of overall vision
- Suspend Hiring an Executive Director Policy
Executive director stepping down June 30, 2025 and Associate Executive Director (see resume here) stepping up July 1, 2025
Additional information about Executive Director Succession:
Testimony to Senate Education Committee — January 2022
Lynne Slone shared this archived video from 2022 to show another side of Liz’s experience and how many hats she’s worn at KASC. Liz spoke on behalf of KASC against SB 1. Her testimony starts at 24:40.
Budget decisions will need official board approval each year
Salaries to be negotiated with executive committee prior to approval of 2025-26 budget (November 2024-January 2025)
SECOND READING OF BYLAWS - (Changes made to election process) 10 minutes
SECOND READING OF PERSONNEL POLICY - (Changes made to staff holidays) 10 minutes
START WITH WHY - Simon Sinek 15 minutes
CLOSING BUSINESS AND ADJOURN 15 minutes
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